DOSSIERS / ERDEK SRL
← SearchExport PDF
Company dossier

ERDEK SRL

ONRC · COMPANY · INCORPORATED 2001-04-04
KYBE ID: RO-J51_92_2001 · J51/92/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ERDEK SRL
ro_onrc
J51/92/2001
ro_onrc
dissolved
ro_onrc
2001-04-04
ro_onrc
Str. Bucuresti 3, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CALIN FLORICA PFShared registered address · 4 share thisEXPERT B.C.2004 SRLShared registered address · 4 share thisMIGA SRLShared registered address · 4 share thisSCI GURELShared officer / director · 10 share thisGUREL AUTOMATEShared officer / director · 10 share thisTURK-YILMAR IMPEX SRLShared officer / director · 10 share thisASIA COM SRLShared officer / director · 10 share thisTUNA FILIALA SLOBOZIA SRLShared officer / director · 10 share thisFORZA CONSTRUCT COM SRLShared officer / director · 10 share thisSARL PLATRERIE GUREL AHMETShared officer / director · 10 share thisPEINTURE GURELShared officer / director · 10 share thisFINANCIERE GURELShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AHMET GURELadministrator—ONRC registry
CC INSOL SPRL FILIALA CĂLĂRAŞIlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100